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Compliance

With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“Stop Making Sense”?*

It’s only mid-January … and what is happening in the AML community?
“There’s really not much that indicates we’ve learned anything new over the last several cycles,” says veteran lender and CEO Ed O’Leary. He aims to fix that.

Community Reinvestment Act’s coming new look

Can the proposed rewrite bring some fairness to this law’s enforcement?
A panel of state banking and insurance regulatory representatives addressed innovation's impact on the state regulatory system at the recent RegTech Enable conference.

Fintech, regtech, and supertech meet state regulatory system

Agenda includes new tech from data gathering by self-driving cars to sharing state exam data to streamlined licensing
Setting the “tone from the top” is just the beginning of a bank board’s role in culture. Directors need to keep watch by taking steps to question and follow up on staff conduct.

7 ways “conduct risk” can be handled by bank boards

Boards must offer—and demonstrate—credible challenge to keep bank culture where it belongs
Judge denies English bid to head CFPB

Judge denies English bid to head CFPB

Trump appointee Mulvaney continues to serve over Cordray's pick
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

Enforcement gavel not disappearing

Consumer bureau dropping lawsuits but states are filling the gap, lawyers say
Marijuana business interests reacted with concern to the Justice Department's policy shift on prosecutions, including rescinding of the "Cole Memo."

DOJ move on marijuana policy leaves questions

Already confusing compliance challenge grows more confusing
Compliance officers had their hands full in 2017 ... and the outlook may not be that different in 2018.

2017 regulatory review: a mixed bag

Last year’s trend may influence tone for 2018
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“Days Of Future Passed”*

The AML List 2018
Reforming CRA regulation, taking a fresh look at BSA/AML enforcement, getting banks back into small personal loans, and simplifying capital regulations rank high on the agenda of new Comptroller of the Currency Joseph Otting.

A banker takes OCC’s helm

A non-attorney, Joe Otting steps into top national bank regulatory post
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